Manukau Construction Limited, a registered company, was registered on 29 Nov 1982. 9429032059243 is the NZ business identifier it was issued. This company has been managed by 9 directors: Shamsher Kanji - an active director whose contract started on 07 Apr 1993,
John Barford Williams - an active director whose contract started on 01 May 1996,
Samuel Gillies Waller - an active director whose contract started on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract started on 15 Jun 2010 and was terminated on 29 Nov 2022,
Royal David Setchfield - an inactive director whose contract started on 27 Jan 2010 and was terminated on 17 Mar 2010.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: 281 Ti Rakau Drive, Burswood, Auckland, 2013 (category: registered, service).
Manukau Construction Limited had been using 293 Ti Rakau Drive, East Tamaki, Auckland as their physical address up until 11 Nov 2022.
One entity owns all company shares (exactly 10000 shares) - Reofab Holdings Limited - located at 2013, Burswood, Auckland.
Previous addresses
Address #1: 293 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 31 May 2010 to 11 Nov 2022
Address #2: 293 Ti Rakau Drive, Auckland 6
Registered & physical address used from 01 Jul 1997 to 31 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Reofab Holdings Limited Shareholder NZBN: 9429032295924 |
Burswood Auckland 2013 New Zealand |
24 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zeta Window & Door Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
29 Nov 1982 - 24 May 2010 | |
| Entity | Ti Rakau Construction Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
29 Nov 1982 - 24 May 2010 | |
| Entity | United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 |
29 Nov 1982 - 24 May 2010 | |
| Entity | United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 |
29 Nov 1982 - 24 May 2010 | |
| Entity | Ti Rakau Construction Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
29 Nov 1982 - 24 May 2010 | |
| Entity | United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 |
29 Nov 1982 - 24 May 2010 | |
| Entity | Zeta Window & Door Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
29 Nov 1982 - 24 May 2010 | |
| Entity | United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 |
29 Nov 1982 - 24 May 2010 |
Ultimate Holding Company
Shamsher Kanji - Director
Appointment date: 07 Apr 1993
Address: #04-09 Seascape, Singapore, 098309 Singapore
Address used since 05 Apr 2024
Address: No. 008-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
John Barford Williams - Director
Appointment date: 01 May 1996
Address: Whitford, 2576 New Zealand
Address used since 14 Feb 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
Samuel Gillies Waller - Director
Appointment date: 17 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2025
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Mar 2023
Royal David Setchfield - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 29 Nov 2022
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 16 May 2016
Royal David Setchfield - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 17 Mar 2010
Address: Waiuku 2123,
Address used since 27 Jan 2010
Lindsay James Chapman Henderson - Director (Inactive)
Appointment date: 23 Mar 1992
Termination date: 30 Nov 2009
Address: Palmerston North,
Address used since 30 Jun 2009
Royal David Setchfield - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 30 Sep 2008
Address: Waiuku, 2123,
Address used since 02 Oct 2007
David Edward Aiken - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 05 Nov 2007
Address: Panmure, Auckland,
Address used since 21 Jun 1999
Stafford Anthony Liddell - Director (Inactive)
Appointment date: 23 Mar 1992
Termination date: 07 Apr 1993
Address: R D 10, Palmerston North,
Address used since 23 Mar 1992
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